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Minister of Justice Koeut Rith led a meeting of an ad-hoc sub-commission to implement an action plan devised by the Asia/Pacific Group on Money Laundering.

 

It is hoped that the plan will solve the remaining issues the Kingdom faces and result in a positive evaluation in the ninth round of progress reports by the Financial Action Task Force (FATF). A positive result should see Cambodia moved off FATF’s money laundering “grey list”.

 

The meeting was held on March 3 with the minister leading a review and discussing the progress of working groups which were focussed on implementing “Immediate Outcomes” 6, or IO.6, on Financial Intelligence, IO.11 on proliferation of financial sanctions, and IO.7 and 8, which involve investigation, prosecution and confiscation in money-laundering crimes.

 

read more https://www.phnompenhpost.com/national/kingdom-wants-grey-list

 

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